# PhishDestroy threat dossier — aml-defi.one ================================================================ Fetched: 2026-07-27 20:13:51 UTC Canonical: https://phishdestroy.io/domain/aml-defi.one/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Seclookup, SOCRadar, Sophos Public blocklists: listed on 4 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.86.66.115 (DE, Frankfurt am Main) ASN: ASAS14956 ROUTERHOSTING - RouterHosting LLC, US Hosting org: AS14956 RouterHosting LLC Registrar: Dynadot LLC Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"] Registered: 2026-02-21 Expires: 2027-02-08 Page title: Payment connector ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: cdn.jsdelivr.net Expires: 2035-07-21 Status: INVALID chain Fingerprint: c29da598ca27e274c8fb7e6768cec3974d30b49173ac6e0226b2c6ac4dbab53b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-09 16:44:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-27 20:21:27 UTC Neutralised: 2026-03-01 03:04:17 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c42a4-7db9-747d-863f-b7d0ef203561/ URLQuery: https://urlquery.net/report/78081ae5-9c07-4631-9eda-3c2d5158dd9f Wayback Machine: https://web.archive.org/web/*/aml-defi.one crt.sh CT logs: https://crt.sh/?q=%25.aml-defi.one Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml-defi.one AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml-defi.one URLhaus: https://urlhaus.abuse.ch/host/aml-defi.one/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 11:25:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] aml-defi.one Phishing Intelligence Report - PhishDestroy The domain aml-defi.one, registered with Dynadot LLC, is associated with a critical threat score of 95/100 and is currently down. It presents itself as a generic phishing operation, with no specific brand being impersonated. VirusTotal reports that 11 out of 95 security vendors have flagged this domain as malicious, including notable names like Google Safebrowsing and Fortinet. Additionally, it appears on four public blocklists, confirming its malicious intent. The domain was created on February 21, 2026, and was first detected on February 9, 2026. It is hosted on IP 172.86.66.115. The absence of a functioning site indicates that it may have been taken down in response to its malicious activity. Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate further risk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260209-5A3D3F TLS cert SHA-256: c29da598ca27e274c8fb7e6768cec3974d30b49173ac6e0226b2c6ac4dbab53b ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aml-defi.one/ JSON API: https://api.destroy.tools/v1/check?domain=aml-defi.one Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 207,129 domains (82,301 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io